Nomination committee appointed ahead of 2024 Annual General Meeting of Fractal Gaming Group AB (publ)

In accordance with the decision of the Annual General Meeting (AGM), Fractal Gaming Group´s nomination committee shall consist of the three largest shareholders as of September 30 and the Chairman of the Board. Fractal Gaming Group hereby announces that the nomination committee has now been appointed ahead of the AGM on May 21, 2024.

The nomination committee consists of the following members:

Carl-Mikael Lindholm, appointed by Herenco Holding
Lars Verneholt, appointed by Litorina IV L.P.
Daniel Johnsson, appointed by Långholmen Holding AB
Magnus Yngen, Chairman of the Board, Fractal Gaming Group AB

Fractal Gaming Group Annual General Meeting 2024 will be held in Gothenburg, Sweden, May 21, 2024. Shareholders are welcome to submit proposals to the nomination committee by e-mail, valberedningen@fractal-design.com

For more information:
Karin Ingemarson, CFO, Fractal Gaming Group
E-post: IR@fractal-design.com

About Fractal
Fractal Design is a PC gaming hardware manufacturer based in Gothenburg, Sweden. Since its inception in 2007, Fractal has developed gaming products which fuse Scandinavian design, user-centric innovation and premium quality. Today, Fractal offers gaming hardware to customers around the globe from its offices in Sweden, Taiwan, and the US.